PENGUIN RECRUITMENT LTD


Registered number: 04945160
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Name: PENGUIN RECRUITMENT LTD
PENGUIN RECRUITMENT LIMITED
Address: 166B ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8HS
Incorporation Date: 2003-10-28

Company status: Active


Company Documents

date name form type
2022-08-25 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-30 CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES CS01
2021-07-21 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-23 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES CS01
2020-04-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-03-23 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES CS01
2020-09-15 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-10 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES CS01
2018-06-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES CS01
2017-10-30 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES CS01
2017-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LEWIS / 23/12/2016 CH01
2017-07-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-06-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID LEWIS / 26/10/2015 CH01
2015-10-29 28/10/15 FULL LIST AR01
2015-10-28 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN RICHARDSON / 26/10/2015 CH01
2015-10-28 SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN RICHARDSON / 26/10/2015 CH03
2014-12-04 03/11/14 STATEMENT OF CAPITAL GBP 1200 SH01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-28 28/10/14 FULL LIST AR01
2014-12-04 03/11/14 STATEMENT OF CAPITAL GBP 1200 SH01
2013-07-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-13 28/10/13 FULL LIST AR01
2012-08-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-29 28/10/12 FULL LIST AR01
2011-06-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-01 28/10/11 FULL LIST AR01
2010-10-28 28/10/10 FULL LIST AR01
2010-06-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-12 28/10/09 FULL LIST AR01
2009-07-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-03-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARDSON / 14/03/2008 288c
2008-06-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-30 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-09 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-07-31 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:21 GREENEND ROADMOSELEYBIRMINGHAMWEST MIDLANDS B13 9TZ 287
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-21 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2005-10-31 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-31 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-03-20 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-19 REGISTERED OFFICE CHANGED ON 19/11/04 FROM:21 GREENED ROADBIRMINGHAMB13 9TJ 287
2003-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-12 06:02:24